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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lucking, Graham Stuart
    Director born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stream, Tatjana Shanthi
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donnelly, Angela
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2005-10-20
    OF - Director → CIF 0
    Lawrence, Peter Charles
    Company Director born in February 1963
    Individual (1 offspring)
    icon of calendar 2006-04-07 ~ 2007-04-30
    OF - Director → CIF 0
    Lawrence, Peter Charles
    Director born in February 1963
    Individual (1 offspring)
    icon of calendar 2008-09-09 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Francis
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
    Smith, Jonathan Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Brecknell, Charles Richard
    Chartered Chemical Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Ridley, John Henry Wallace
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
    Ridley, John Henry Wallace
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 5
    Bailes, Robert Kennedy
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Smith, Terence
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Chitty, Jonathan Lees
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-04
    OF - Director → CIF 0
    Chitty, Jonathan Lees
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 9
    Shannon, George
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-10-20
    OF - Director → CIF 0
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    icon of calendar 2008-09-09 ~ 2012-03-26
    OF - Director → CIF 0
    Shannon, George
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-10-20
    OF - Secretary → CIF 0
    Shannon, George
    Director
    Individual (2 offsprings)
    icon of calendar 2008-09-09 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 10
    Duckworth, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Gilbert, John
    Accountant born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Wilcox, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
    icon of calendar 2012-03-26 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Hancox, Roger Frederic
    Engineer born in October 1948
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
  • 14
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    2005-10-14 ~ 2008-09-09
    PE - Director → CIF 0
    2005-10-14 ~ 2008-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED

Previous names
T N BUTLER HOLDINGS LIMITED - 1986-02-19
WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities

  • WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED
    Info
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    WELLMAN PROCESS ENGINEERING LIMITED - 1986-02-19
    Registered number 01235902
    icon of address4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1975-12-02 and dissolved on 2020-02-28 (44 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.